ST. MARY'S SCHOOL, HAMPSTEAD

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Company number 02643515
Status Active
Incorporation Date 5 September 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 47 FITZJOHNS AVENUE, LONDON, NW3 6PG
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 2 in full; Appointment of Mr Sean Dermot Murphy as a director on 18 June 2016; Annual return made up to 24 April 2016 no member list. The most likely internet sites of ST. MARY'S SCHOOL, HAMPSTEAD are www.stmarysschool.co.uk, and www.st-mary-s-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. St Mary S School Hampstead is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02643515. St Mary S School Hampstead has been working since 05 September 1991. The present status of the company is Active. The registered address of St Mary S School Hampstead is 47 Fitzjohns Avenue London Nw3 6pg. . DAVIES, Jonathan Philip is a Secretary of the company. JEFFREY, Marion Bernadette is a Director of the company. MCCARRON, Susan Ann is a Director of the company. MINNS, Patrick is a Director of the company. MURPHY, Kevin Andrew is a Director of the company. MURPHY, Sean Dermot is a Director of the company. RANDS, David Harvey is a Director of the company. ROWE, Deirdre Elizabeth is a Director of the company. WILKINS, Keith Kelley is a Director of the company. Secretary RANDS, David Harvey has been resigned. Director EELES, Lucretia has been resigned. Director HALL, Simon Andrew Dalton has been resigned. Director KINROSS, Mariota Rosanna Theresa has been resigned. Director MORGAN, Francis Vincent has been resigned. Director PEMBROKE, Jacqueline Beatrice has been resigned. Director PITEL, Nigel David has been resigned. Director PUTNAM, Thomas Drew has been resigned. Director RANDS, Florence Anne has been resigned. Director WATSON, Derek Stephen has been resigned. Director WYNNE, Owen Richard Willoughby has been resigned. The company operates in "Primary education".


Current Directors

Secretary
DAVIES, Jonathan Philip
Appointed Date: 29 June 2005
Director
JEFFREY, Marion Bernadette
Appointed Date: 27 November 1996
69 years old
Director
MCCARRON, Susan Ann
Appointed Date: 02 May 2012
62 years old
Director
MINNS, Patrick
Appointed Date: 16 July 2003
81 years old
Director
MURPHY, Kevin Andrew
Appointed Date: 25 April 2007
68 years old
Director
MURPHY, Sean Dermot
Appointed Date: 18 June 2016
61 years old
Director
RANDS, David Harvey
Appointed Date: 20 April 2005
74 years old
Director
ROWE, Deirdre Elizabeth
Appointed Date: 02 July 2014
60 years old
Director
WILKINS, Keith Kelley
Appointed Date: 20 April 2005
74 years old

Resigned Directors

Secretary
RANDS, David Harvey
Resigned: 29 June 2005
Appointed Date: 05 September 1991
Director
EELES, Lucretia
Resigned: 25 April 2007
Appointed Date: 16 July 2003
85 years old
Director
HALL, Simon Andrew Dalton
Resigned: 26 April 2005
Appointed Date: 05 September 1991
70 years old
Director
KINROSS, Mariota Rosanna Theresa
Resigned: 25 April 2007
Appointed Date: 21 June 2000
74 years old
Director
MORGAN, Francis Vincent
Resigned: 25 April 2001
Appointed Date: 14 June 1993
89 years old
Director
PEMBROKE, Jacqueline Beatrice
Resigned: 26 June 1996
Appointed Date: 05 September 1991
83 years old
Director
PITEL, Nigel David
Resigned: 14 June 1993
Appointed Date: 05 September 1991
68 years old
Director
PUTNAM, Thomas Drew
Resigned: 25 August 1992
Appointed Date: 05 September 1991
70 years old
Director
RANDS, Florence Anne
Resigned: 23 June 1999
Appointed Date: 05 September 1991
75 years old
Director
WATSON, Derek Stephen
Resigned: 20 April 2005
Appointed Date: 05 September 1991
76 years old
Director
WYNNE, Owen Richard Willoughby
Resigned: 01 February 2011
Appointed Date: 16 September 1995
91 years old

ST. MARY'S SCHOOL, HAMPSTEAD Events

14 Nov 2016
Satisfaction of charge 2 in full
05 Jul 2016
Appointment of Mr Sean Dermot Murphy as a director on 18 June 2016
28 Apr 2016
Annual return made up to 24 April 2016 no member list
21 Dec 2015
Full accounts made up to 31 August 2015
27 Apr 2015
Annual return made up to 24 April 2015 no member list
...
... and 89 more events
16 Sep 1992
Annual return made up to 26/08/92
09 Apr 1992
Accounting reference date notified as 31/08
29 Oct 1991
Memorandum and Articles of Association
29 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1991
Incorporation

ST. MARY'S SCHOOL, HAMPSTEAD Charges

20 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 47 fitzjohn's avenue london.
29 October 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied on 20 March 2009
Persons entitled: Barclays Bank PLC
Description: St marys school 47 fitzjohns avenue hampstead l/b of camden…

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